Designation Status
| Jurisdiction | Status | Date | Authority |
|---|---|---|---|
| US | Designated | July 15, 2026 | E.O. 13382 |
| EU | No record found | · | · |
| UK | No record found | · | · |
| CA | No record found | · | · |
| AU | No record found | · | · |
These are the five governments' asset-freeze lists only. "Not designated" means not on that list on the data date. This is not legal or compliance advice.
Dossier
Treasury basis: E.O. 13382 (WMD proliferators and supporters); builds explicitly on the May 8 and June 10, 2026 designations targeting IRGC/CITC procurement networks, including MANPADS sourcing (already logged in the compendium's June 10 entry). Advances NSPM-2. Behrouz Namazi (full workup). Iranian national, DOB 22 Jul 1987, POB Tehran; Passport T72756886; National ID 0083311688 (Iran). General director of Nika Jet Company. Treasury's designation language: Namazi "has sought to secure weapons on behalf of the IRGC," using "foreign aviation and transport firms, financial conduits, and travel coordinators to obscure the IRGC's role in illicit procurement and to move material and personnel globally." Designated pursuant to E.O. 13382 for providing support "for, or goods or services in support of, the IRGC", notably…
Category & Evidence Tags
Evidence
- Aircraft/drone-parts manufacturer, IRGC front
- Namazi's company (aircraft parts and drones)
Docket
- Profile ID
- us-nika-jet-company-446
- Type
- Organization
- Country
- Multi-jurisdiction
- Designated In
- 1 of 5
- Open Gaps
- 0 of 5
Advocacy Ask
Peer jurisdictions: evaluate mirror listing where gap remains.
High
Networks
Sources
Gap
US-only